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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
Lantau Corporation Limited. Beneficial owner - - 06-FEB-1992 Cayman Islands - Paradise Papers
The Levuka Trust Settlor - - 14-OCT-2008 Cayman Islands - Paradise Papers
The Levuka Trust Connected to - - 14-OCT-2008 Cayman Islands - Paradise Papers
The Lautoka Trust Settlor - - 14-OCT-2008 Cayman Islands - Paradise Papers
The Lautoka Trust Connected to - - 14-OCT-2008 Cayman Islands - Paradise Papers
The Suva Trust Settlor - - 14-OCT-2008 Cayman Islands - Paradise Papers
The Suva Trust Connected to - - 14-OCT-2008 Cayman Islands - Paradise Papers
The Nadi Trust Settlor - - 14-OCT-2008 Cayman Islands - Paradise Papers
The Nadi Trust Connected to - - 14-OCT-2008 Cayman Islands - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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